| Company Name | Paratus 810 Limited |
|---|---|
| Director | Amy Margaret Henderson |
| Company Status | Active |
| Company Number | SC494629 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2015(9 years, 3 months ago) |
| Previous Name | Blackwood Homes And Care Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Amy Margaret Henderson |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Merchants House West George Street Glasgow G2 1BA Scotland |
| Director Name | Mr Mark Espie Ewing |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Merchants House West George Street Glasgow G2 1BA Scotland |
Location
| Registered Address | Tc Young Merchants House West George Street Glasgow G2 1BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Ewing 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 14 August 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 14 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 31 January 2021 (7 pages) |
| 12 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 28 October 2020 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 22 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 20 November 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
| 11 January 2018 | Cessation of Mark Espie Ewing as a person with significant control on 1 August 2017 (1 page) |
| 11 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 September 2017 | Notification of Amy Margaret Henderson as a person with significant control on 1 August 2017 (2 pages) |
| 6 September 2017 | Appointment of Amy Margaret Henderson as a director on 1 August 2017 (2 pages) |
| 6 September 2017 | Termination of appointment of Mark Espie Ewing as a director on 1 August 2017 (1 page) |
| 6 September 2017 | Notification of Amy Margaret Henderson as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Appointment of Amy Margaret Henderson as a director on 1 August 2017 (2 pages) |
| 6 September 2017 | Termination of appointment of Mark Espie Ewing as a director on 1 August 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 31 March 2015 | Company name changed blackwood homes and care LIMITED\certificate issued on 31/03/15
|
| 31 March 2015 | Company name changed blackwood homes and care LIMITED\certificate issued on 31/03/15
|
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|